OCTANE HOLDINGS LIMITED
Company Number 04527533
Status
Dissolved
Incorporated
September 5, 2002
Entity Type
Ltd
Registered Office
15 Canada Square
London
E14 5GL
68320
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
OCTANE HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04527533, this organization has been active since September 2002. Primarily in the 68320 sector, the business maintains its official headquarters at 15 Canada Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 7, 2020
Insolvency
Nov 7, 2019
Insolvency
Sep 6, 2019
Confirmation Statement
Sep 5, 2018
Address
Jul 24, 2018
Insolvency
Jul 21, 2018
Insolvency
Jul 21, 2018
Resolution
Jul 21, 2018
Accounts
May 17, 2018
Confirmation Statement
Sep 18, 2017
Accounts
Aug 10, 2017
Officers
Jul 5, 2017
Officers
Jul 5, 2017
Officers
Jul 3, 2017
Officers
Mar 13, 2017
Confirmation Statement
Sep 5, 2016
Accounts
Jul 18, 2016
Accounts
Sep 25, 2015
Annual Return
Sep 10, 2015
Annual Return
Sep 5, 2014
Accounts
Jul 30, 2014
Officers
May 21, 2014
Officers
May 20, 2014
Officers
Dec 30, 2013
Officers
Nov 12, 2013
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Woodlea Limited
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors as firm
Board & Leadership
Board Retention
16%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
corporate director
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